General information
Greymouth Petroleum Mining Group Limited
Type: NZ Limited Company (Ltd)9429035157175
New Zealand Business Number
1561471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B101110 - Petroleum And Natural Gas Exploration
Industry classification codes with description
Greymouth Petroleum Mining Group Limited (New Zealand Business Number 9429035157175) was registered on 05 Oct 2004. 2 addresses are currently in use by the company: 151 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 26, 151 Queen Street, Auckland had been their physical address, until 11 Oct 2017. Greymouth Petroleum Mining Group Limited used other aliases, namely: Petrochem Limited from 05 Oct 2004 to 12 Apr 2017. 48763604 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 19246408 shares (39.47 per cent of shares), namely:
Masfen Securities Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 193426 shares); it includes
Germanda Holdings Limited (an entity) - located at Heretaunga, Upper Hutt. Next there is the third group of shareholders, share allotment (1132142 shares, 2.32%) belongs to 1 entity, namely:
General Management Holdings Limited, located at Auckland City, Auckland (an entity). "Petroleum and natural gas exploration" (ANZSIC B101110) is the classification the ABS issued Greymouth Petroleum Mining Group Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Oct 2017 |
Contact info
64 320 0413
Phone (Phone)
lisa@greymouthholdings.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
151 Queen Street, Auckland, 1010
Address used since 05 Oct 2015
151 Queen Street, Auckland, 1010
Address used since 02 Oct 2019 |
Director | 15 Nov 2007 - current |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 15 Nov 2010 |
Director | 15 Nov 2007 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 20 Apr 2015 - current |
|
David Allan Wilson Maloney
New South Wales, 2011
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
David Allan Wilson Maloney
Potts Point, New South Wales, 2011
Address used since 01 Sep 2018
Sydney, New South Wales, 2023
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - 03 Sep 2018 |
|
John Gilbert Sturgess
Apartment 614, Auckland, 1010
Address used since 05 Oct 2012 |
Director | 15 Nov 2007 - 03 Oct 2013 |
|
David Stewart Graham
R D 1, Putaruru,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 28 Nov 2007 |
|
David Pembroke Hurst
Papamoa, Te Puke,
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 28 Nov 2007 |
Addresses
Principal place of activity
| 151 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 151 Queen Street, Auckland | Physical & registered | 17 Jan 2008 - 11 Oct 2017 |
| C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui | Registered | 05 Oct 2004 - 17 Jan 2008 |
| C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Manganui | Physical | 05 Oct 2004 - 17 Jan 2008 |
Financial Data
Financial info
48763604
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19246408
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
31 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 193426
| Shareholder Name | Address | Period |
|---|---|---|
|
Germanda Holdings Limited Shareholder NZBN: 9429037197582 Entity (NZ Limited Company) |
Heretaunga Upper Hutt 5018 |
31 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 1132142
| Shareholder Name | Address | Period |
|---|---|---|
|
General Management Holdings Limited Shareholder NZBN: 9429030433717 Entity (NZ Limited Company) |
Auckland City Auckland 1010 |
31 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 24346140
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Holdings Limited Shareholder NZBN: 9429037092122 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
31 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 3279418
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunphy, Robert Mark Patrick Director |
Rotorua 3074 |
31 Oct 2017 - current |
Shares Allocation #6 Number of Shares: 283035
| Shareholder Name | Address | Period |
|---|---|---|
|
Kadel, Jurgen Individual |
31 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 283035
| Shareholder Name | Address | Period |
|---|---|---|
|
Tower Hill Investors Llp Other (Other) |
31 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heliades Holdings Limited Shareholder NZBN: 9429041894163 Company Number: 5773910 Entity |
31 Oct 2017 - 05 Nov 2018 | |
|
Greymouth Petroleum Acquisition Company Limited Shareholder NZBN: 9429036619900 Company Number: 1189699 Entity |
151 Queen Street Auckland 1010 |
15 Nov 2007 - 31 Oct 2017 |
|
Heliades Holdings Limited Shareholder NZBN: 9429041894163 Company Number: 5773910 Entity |
151 Queen Street Auckland 1010 |
31 Oct 2017 - 05 Nov 2018 |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 Entity |
27 Dec 2006 - 03 Oct 2007 | |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492 Entity |
27 Dec 2006 - 03 Oct 2007 | |
|
Greymouth Petroleum Acquisition Company Limited Shareholder NZBN: 9429036619900 Company Number: 1189699 Entity |
15 Nov 2007 - 31 Oct 2017 |
Location
Companies nearby
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Greymouth Petroleum New Zealand Limited Level 9 |
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Gmp Environmental Limited Level 9 |
|
Greymouth Petroleum Central Limited Level 9 |
|
Greymouth Gas Turangi Limited Level 9 |
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